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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 11 August 2022 - onwards
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Regulation 57 Applications for registration in a register maintained under regulation 54 or 55

(1) A person applying for registration in a register maintained under regulation 54 or 55 ("an applicant") must make an application in such manner and provide such information as the registering authority may specify.

(2) The information which the registering authority may specify includes, among other things -

(a) the applicant’s full name and where different the name of the business;

(b) where the applicant is an individual, the applicant’s date of birth and residential address;

(c) the nature of the business;

(d) the address of the head office of the business with its company number (in the case of a company), and of any branches the business has in the United Kingdom;

(e) the full name of the nominated officer (if any);

(f) a risk assessment which satisfies the requirements in regulation 18;

(g) information as to the way in which the business meets the requirements set out in -

(i) these Regulations;

(ii) Part 3 of the Terrorism Act 2000 (terrorist property) [2000 c.11.];

(iii)

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